One AD Media Limited
About this company
One AD Media Limited is a Hong Kong private company limited by shares incorporated on October 8, 2005. It is registered with company registration (CR) number 1000284 and business registration number (BRN) 36193895. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FULFILL GROUP LIMITED until May 16, 2017. Its registered office is at 11A, CAPRI BUILDING, 130 AUSTIN ROAD, TST., KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 10, 2025.
Company Information
- CR Number
- 1000284
- BRN
- 36193895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11A, CAPRI BUILDING, 130 AUSTIN ROAD, TST., KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One AD Media Limited | 2017-06-01 | Current |
| FULFILL GROUP LIMITED | 2005-10-08 | 2017-05-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)Amended document
2022-04-12 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-29 · Address Change
(C)FNAR1 - Annual Return
2020-02-03 · Annual Return
(C)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-01 · Name Change
Certificate of Change of Name
2017-06-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-16 · Name Change
Certificate of Change of Name
2017-05-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-04 · Share Related
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)Amended document | Other | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-01 | |
| Certificate of Change of Name | Name Change | 2017-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-16 | |
| Certificate of Change of Name | Name Change | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 |
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Frequently asked questions
When was One AD Media Limited incorporated?
One AD Media Limited was incorporated in Hong Kong on October 8, 2005.
Is One AD Media Limited still active?
Yes. One AD Media Limited is currently active on the Hong Kong Companies Register.
What are One AD Media Limited's CR number and BRN?
One AD Media Limited's company registration (CR) number is 1000284 and its business registration number (BRN) is 36193895.
Where is One AD Media Limited's registered office?
One AD Media Limited's registered office is at 11A, CAPRI BUILDING, 130 AUSTIN ROAD, TST., KLN HONG KONG.
What type of company is One AD Media Limited?
One AD Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One AD Media Limited filed?
One AD Media Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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